Amaryllis Group Holdings Ltd

DataGardener
dissolved
Unknown

Amaryllis Group Holdings Ltd

05951116•Private Limited With Share Capital

7Th Floor 21 Lombard Street, London, EC3V9AH

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Incorporated

29/09/2006

Company Age

19 years

Directors

4

Employees

—

SIC Code

70221

Risk

not scored

Company Overview

Registration, classification & business activity

Amaryllis Group Holdings Ltd (05951116) is a private limited with share capital incorporated on 29/09/2006 (19 years old) and registered in london, EC3V9AH. The company operates under SIC code 70221 - financial management.

Private Limited With Share Capital
SIC: 70221
Unknown
Incorporated 29/09/2006
EC3V9AH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

7

CCJs

Board of Directors

3
A
andrew john papps
director
D
david richard king
director
G
gavin ashley mann
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

76
Gazette Dissolved Liquidation
Category:Gazette
Date:23-11-2021
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:23-08-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-10-2020
Liquidation Disclaimer Notice
Category:Insolvency
Date:22-08-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-08-2019
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:02-08-2019
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:19-06-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:03-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2018
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:25-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2018
Liquidation In Administration Proposals
Category:Insolvency
Date:03-09-2018
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:03-09-2018
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:30-08-2018
Gazette Notice Compulsory
Category:Gazette
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Legacy
Category:Mortgage
Date:02-03-2011
Legacy
Category:Mortgage
Date:23-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2010
Legacy
Category:Mortgage
Date:27-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Termination Director Company With Name
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Officers
Date:08-02-2009
Legacy
Category:Mortgage
Date:06-01-2009
Legacy
Category:Mortgage
Date:02-01-2009
Legacy
Category:Annual Return
Date:01-10-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Capital
Date:11-12-2007
Legacy
Category:Capital
Date:11-12-2007
Legacy
Category:Capital
Date:20-11-2007
Resolution
Category:Resolution
Date:20-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2007
Legacy
Category:Annual Return
Date:03-10-2007
Legacy
Category:Address
Date:03-10-2007
Legacy
Category:Address
Date:03-10-2007
Legacy
Category:Address
Date:03-10-2007
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Accounts
Date:16-01-2007
Incorporation Company
Category:Incorporation
Date:29-09-2006

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date29/06/2018
Filing Date31/03/2017
Latest Accounts29/09/2016

Trading Addresses

Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M7RF
7Th Floor 21 Lombard Street, London, EC3V9AHRegistered

Contact

7Th Floor 21 Lombard Street, London, EC3V9AH